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February 16, 2006 - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

Date: February 16, 2006   Time: 10:00 AM                                 Location: ISD THEATER


Y

Clint Hubbard
ISD
768-2926
[email protected]

N

Dan Jones
ISD
768-2955
[email protected]

Y

Stan Low for Chris Framel
ISD
768-2907
[email protected]

N

Dane VanPelt
ISD
768-2797
[email protected]

Y

John Logothetis
WUD
857-8208
[email protected]

N

 Phil Nelson
AVI
842-4366
[email protected]

Y

Tony Schupp
SWD
761-8130
[email protected]

Y

Dan Sparacino
ISD
768-3140
[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting March 2, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

0

  •  

New Business:

All

30

Policies, Procedures & Standards (http://mesa.cabq.gov/policy.nsf)-
New Policies, Procedures, Standards, Guidelines:

(Radio) Fire Vehicle Radio Modems Standard - APPROVED

Revised Policies, Procedures, Standards and Guidelines:

(General) Information Technology Project Documentation Standard - APPROVED
(Hardware/Software) Information Technology Commodities Standard - APPROVED
(Hardware/Software) Personal Computer Hardware and Software Standard - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:

(Security) Computer Abuse Incident Reporting and Response Policy –Receipt was noted
(Security) Computer Abuse Incident Reporting and Response Standard –Receipt was noted
(Security) Computer Abuse Incident Reporting Procedure –Receipt was noted
(Security) Computer Abuse Incident Response Procedure –Receipt was noted

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

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